• Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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S K FINVEST LIMITED

CIN: U99999GJ1995PLC027231 As on: 2026-07-13

S K FINVEST LIMITED (CIN: U99999GJ1995PLC027231) is a Public company incorporated on 28 Aug 1995. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 507000.00.

S K FINVEST LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.S K FINVEST LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

Directors of S K FINVEST LIMITED are ILESHKUMAR PURSHOTTAMDAS SHAH, GAURANG KUMAR DILIPBHAI DAVE, and GIRISHKUMAR NATVARLAL DALWADI.

S K FINVEST LIMITED's Corporate Identification Number (CIN) is U99999GJ1995PLC027231 and its registration number is 27231. Users may contact S K FINVEST LIMITED on its Email address - [email protected]. Registered address of S K FINVEST LIMITED is 2, DESAI SOCIETY, COLLEGE ROAD, , NADIAD, Gujarat, India - 387001.

Current status of S K FINVEST LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for S K FINVEST includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if S K FINVEST pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of S K FINVEST
DIN Director Name Designation Appointment Date
00275294 ILESHKUMAR PURSHOTTAMDAS SHAH Director 1995-08-28
07083167 GAURANG KUMAR DILIPBHAI DAVE Director 2019-09-30
08478166 GIRISHKUMAR NATVARLAL DALWADI Director 2019-09-30
Past Directors & Key Managerial Personnel of S K FINVEST
DIN Director Name Designation Appointment Date Cessation
00275296 MUKESH MAGANBHAI PATEL Director - 2019-06-12
02554738 BHAVIKKUMAR BALKRUSHNA SHAH Director - 2019-06-12
07083167 GAURANG KUMAR DILIPBHAI DAVE Additional Director - 2019-09-30
08478166 GIRISHKUMAR NATVARLAL DALWADI Additional Director - 2019-09-30
Other Directorships of ILESHKUMAR PURSHOTTAMDAS SHAH
Company Name CIN Designation Appointment Date Cessation
SIGMA PROBUILD LLP AAC-7623 Partner 2014-09-26 Ongoing
NOTA ASSEMBLY LLP AAD-2267 Designated Partner 2015-01-19 Ongoing
SIGMA JET TECHNOLOGY LLP AAR-9112 Designated Partner 2020-02-13 Ongoing
GNRL OIL & GAS LIMITED F02068 Authorised Representative - 2018-08-27
GUJARAT NATURAL RESOURCES LIMITED L27100GJ1991PLC016158 Additional Director - 2010-03-04
GUJARAT NATURAL RESOURCES LIMITED L27100GJ1991PLC016158 Director - 2017-06-16
INFIBEAM AVENUES LIMITED L64203GJ2010PLC061366 Additional Director - 2012-09-29
CHAMPION AGRO FINANCE LIMITED L65910GJ1993PLC019605 Director - 2009-12-29
SIGMA CREATION PRIVATE LIMITED U01403GJ2008PTC054013 Director 2008-05-26 Ongoing
SRPL INFRASTRUCTURE PRIVATE LIMITED U01403GJ2008PTC054014 Director - 2017-09-15
SRPL ORGANISORS PRIVATE LIMITED U01403GJ2008PTC054020 Director - 2016-04-28
SRPL DEVELOPERS PRIVATE LIMITED U01403GJ2008PTC054021 Director - 2015-03-25
DURA COLOR PRIVATE LIMITED U24304GJ2016PTC093506 Additional Director 2022-06-15 Ongoing
S N REALTY INFRASTRUCTURER PRIVATE LIMITED U45200GJ2005PTC046980 Director 2007-07-12 Ongoing
ILESH REALTIES PRIVATE LIMITED U45201GJ2004PTC044642 Director 2004-08-25 Ongoing
DIPTI DEVELOPERS PRIVATE LIMITED U45201GJ2004PTC044643 Director - 2013-03-26
YAMUNA ORGANISORS PRIVATE LIMITED U45201GJ2004PTC044742 Director - 2008-08-22
YAMUNA ORGANISORS PRIVATE LIMITED U45201GJ2004PTC044742 Managing Director 2008-08-22 Ongoing
RAJNI ORGANISER PRIVATE LIMITED U45201GJ2004PTC044743 Director 2004-09-16 Ongoing
CHINTU REALTIES PRIVATE LIMITED U45201GJ2004PTC044744 Managing Director - 2011-12-01
ILESH INFRACAP PRIVATE LIMITED U45201GJ2007PTC050289 Director - 2020-02-13
SIGMA REALTIES PRIVATE LIMITED U45201GJ2007PTC051769 Managing Director - 2014-04-01
SHREE KANHAI REALTY PRIVATE LIMITED U45201GJ2008PTC054749 Additional Director - 2011-09-30
SHREE KANHAI REALTY PRIVATE LIMITED U45201GJ2008PTC054749 Director 2011-09-30 Ongoing
SRPL INFRADEVELOPERS PRIVATE LIMITED U45201GJ2008PTC054945 Director - 2011-05-09
PADMA REAL INFRA PRIVATE LIMITED U45303GJ2008PTC054830 Managing Director - 2011-02-02
PRANATHI CONSTRUCTIONS PRIVATE LIMITED U45400GJ2009PTC075398 Additional Director - 2011-09-30
PRANATHI CONSTRUCTIONS PRIVATE LIMITED U45400GJ2009PTC075398 Director 2011-09-30 Ongoing
OPAL TRAVELS PRIVATE LIMITED U63040GJ1984PTC007083 Additional Director - 2007-09-29
OPAL TRAVELS PRIVATE LIMITED U63040GJ1984PTC007083 Director - 2017-09-08
GNRL OIL & GAS (I) PRIVATE LIMITED U65999GJ2007PTC064693 Additional Director - 2010-09-30
GNRL OIL & GAS (I) PRIVATE LIMITED U65999GJ2007PTC064693 Director - 2018-03-31
OPAL FOREX SERVICES PRIVATE LIMITED U67190GJ2004PTC044444 Additional Director - 2007-09-29
OPAL FOREX SERVICES PRIVATE LIMITED U67190GJ2004PTC044444 Director - 2017-09-08
LEGACY INFOTECH PRIVATE LIMITED U72200GJ2009PTC057129 Managing Director - 2014-05-12
OPAL VISA SERVICES PRIVATE LIMITED U74999GJ2004PTC044430 Additional Director - 2007-09-29
OPAL VISA SERVICES PRIVATE LIMITED U74999GJ2004PTC044430 Director - 2017-09-25
Other Directorships of MUKESH MAGANBHAI PATEL
Company Name CIN Designation Appointment Date Cessation
CHAMPION AGRO FINANCE LIMITED L65910GJ1993PLC019605 Director - 2009-12-29
HARSHITAM REALTY PRIVATE LIMITED U45201GJ2004PTC045190 Director - 2019-06-12
MAX FINCAP PRIVATE LIMITED U65993GJ2012PTC070875 Managing Director 2012-06-25 Ongoing
MAX STOCK BROKING PRIVATE LIMITED U67120GJ2007PTC052317 Director - 2019-06-12
Other Directorships of BHAVIKKUMAR BALKRUSHNA SHAH
Company Name CIN Designation Appointment Date Cessation
CHAMPION AGRO FINANCE LIMITED L65910GJ1993PLC019605 Director - 2009-12-29
Other Directorships of GAURANG KUMAR DILIPBHAI DAVE
Company Name CIN Designation Appointment Date Cessation
HARSHITAM REALTY PRIVATE LIMITED U45201GJ2004PTC045190 Additional Director - 2019-09-30
HARSHITAM REALTY PRIVATE LIMITED U45201GJ2004PTC045190 Director 2019-09-30 Ongoing
MAX STOCK BROKING PRIVATE LIMITED U67120GJ2007PTC052317 Director 2015-05-16 Ongoing
Other Directorships of GIRISHKUMAR NATVARLAL DALWADI
Company Name CIN Designation Appointment Date Cessation
MAX STOCK BROKING PRIVATE LIMITED U67120GJ2007PTC052317 Additional Director - 2019-09-30
MAX STOCK BROKING PRIVATE LIMITED U67120GJ2007PTC052317 Director 2019-09-30 Ongoing

CIN Company Name Company Address
U65993GJ2012PTC070875 MAX FINCAP PRIVATE LIMITED MAX HOUSE, 2, DESAI SOCIETY, NEAR MAHADEV TEMPLE, COLLEGE ROAD, , NADIAD, Gujarat, India - 387001
U67120GJ2009PTC058607 MAX BULLIONS AND COMMODITIES PRIVATE LIMITED MAX HOUSE, 2 DESAI SOCIETY Nr MAHADEV TEMPLE, COLLEGE ROAD , NADIAD, Gujarat, India - 387001
U67120GJ2007PTC052317 MAX STOCK BROKING PRIVATE LIMITED NO.:-2, DESAI SOCEITY, NEAR MAHADEV TEMPLE, COLLEGE ROAD, , NADIAD, Gujarat, India - 387001
U15134GJ2016PTC092431 JSPT SMOOTHIE PRIVATE LIMITED 3, SAMIR PARK SOCIETY BEHIND VRAJ VAS SOCIETY, COLLEGE ROAD RO AD , NADIAD, Gujarat, India - 387001
U45200GJ1999PLC035816 JALSAGAR BUILDING ASSOCIATION LIMITED VRAJVAS SOCIETY ROADB/H NILESH BUNGLOW OPP AKSHAR MANDIR COLLEGE , ROAD NADIAD, Gujarat, India - 387001
AAD-5280 RASENDRA HEALTHCARE LLP 13, SAUNDARYA VILLA, NR CANAL RAILWAY CROSSING, OPP H M DESAI BUNGLOW, COLLEGE ROAD NADIAD EAST, NADIAD, Gujarat, India - 387001
AAQ-6273 XIMPLE SOLUTIONS LLP 14, VRUNDAVAN SOCIETY COLLEGE ROAD NADIAD, Gujarat, India - 387001
AAB-1623 AMPOSSIBLE MANAGEMENT CONSULTANTS LLP 15, VRAJBHUMI SOCIETY, VANIAVAD COLLEGE ROAD NADIAD, Gujarat, India - 387001
ACW-4156 KALPRAG INDUSTRIES LLP 2 HARIOM SOCIETY DUMARAL,ROAD VILL NADIAD,Nadiad,Kheda,Gujarat,India-387001
U45201GJ2010PTC063387 VANKUR CREATION & DEVELOPERS PRIVATE LIMITED 7, KAILASH PARK SOCIETY, NEAR HOTEL WOODLAND, COLLEGE ROAD , NADIAD, Gujarat, India - 387001
U45200GJ2018PTC103124 PALGHAR ROAD PROJECT PRIVATE LIMITED 2ND FLOOR, MANGALMURTI COMPLEX, NEAR MAHAGUJARAT HOSPITAL, COLLEGE ROAD , NADIAD, Gujarat, India - 387001
U74999GJ2021PTC119534 SHIV KAVACH SECURITY AND FACILITY SERVICES PRIVATE LIMITED B 16, Nandbhumi Society K S K Lane, College road, , Nadiad, Gujarat, India - 387001
U62099GJ2025PTC167379 SAHAJWAY TECHNOLOGIES PRIVATE LIMITED 11, TULSIPARK SOCIETY,COLLEGE ROAD,Nadiad,Kheda,Gujarat,387001-India
U47610GJ2025OPC169602 AURUMED EDURESOURCES (OPC) PRIVATE LIMITED 201, 2nd FLOOR RUDRA,AVENUE, COLLEGE ROAD,Nadiad,Kheda,Gujarat,387001-India
U62091GJ2023PTC146492 VIHIL INFOTECH PRIVATE LIMITED 207, 2 FLOOR, SKY - TATVA 1,OPP AMBA ASHRAM COLLEGE ROAD,Nadiad,Kheda,Gujarat,387001-India
AAH-5142 STAPUS CONSULTANCY LLP Dwarkadish Bunglow, Nr. Jack and Jill School, Fatehpura Road, Vaniavad, College Road NADIAD, Gujarat, India - 387001
U85110GJ2010PTC062783 AMEE HEALTHCARE PRIVATE LIMITED PLOT NO. 457/B/2/1 -2 NEAR PRIME CENTRE , DESAI VAGO , NADIAD, Gujarat, India - 387001
U74999GJ2017PTC100305 MAUSAM PHARMA PRIVATE LIMITED 417 Nadiad Nexus 1 College Road , Nadiad, Gujarat, India - 387001
AAR-9704 SAMAYA ENTERPRISE LLP 39, VIHAR SOCIETY, V.K.V. ROAD, NADIAD NADIAD, Gujarat, India - 387001
U72200GJ2016PTC086389 CODEWING TECHNOLOGY PRIVATE LIMITED 13, SILPI SOCIETY, PIPLAG ROAD, NADIAD, DIST:- KHEDA , NADIAD, Gujarat, India - 387001
U70102GJ2012PTC071261 BSL PROPERTY SPACE PRIVATE LIMITED 103/104, ELISHALAKE, OFF. KHETATALAV, COLLEGE ROAD, NADIAD , NADIAD, Gujarat, India - 387001
AAV-8319 UJJWAL HOSPITAL LLP Vihar Society, V K V Road NADIAD, Gujarat, India - 387001
AAM-3929 RICHA AGRI FRESH LLP 54, L.B. AVENUE, COLLEGE ROAD, NADIAD, Gujarat, India - 387001
U45101GJ2018PTC105518 FALGU CONSTRUCTION PRIVATE LIMITED SHREE HARICHANRAN BUNGLOW, COLLEGE ROAD, , NADIAD, Gujarat, India - 387001
U51909GJ2022PTC134215 PRAKRITI LIFE ENTERPRISE PRIVATE LIMITED 6, KALPANA SOCIETY MISSION ROAD , NADIAD, Gujarat, India - 387001
U72200GJ2013FTC076058 RAMP EPM INDIA PRIVATE LIMITED 8, AMBICA SOCIETY, PETLAD ROAD, , NADIAD, Gujarat, India - 387001
U15490GJ2022PTC134804 SHAKIBYA FOOD PRODUCT PRIVATE LIMITED A - 2, Faizan Park Society, , Nadiad, Gujarat, India - 387001
U46309GJ2025PTC165514 AKSHAR RELENTRA PRIVATE LIMITED 21-A, CHITRAKUT SOCIETY,PIJ ROAD, NADIAD,Nadiad,Kheda,Gujarat,387001-India
U22219GJ2006SGC048699 EKTA OFFSET PRIVATE LIMITED 9/B, Sadhna Society, Civil Hospital Road , Nadiad, Gujarat, India - 387001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
  • Website
  • Address

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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